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Senior Compliance Manager

2 tygodni temu

Poznań, Greater Poland TN Poland Pełny etat
Job Description

We are seeking a highly skilled Senior Compliance Manager to lead our Customer Onboarding team at TN Poland. In this role, you will be responsible for ensuring efficient due diligence, onboarding, and periodic reviews.

Your responsibilities will include:

  • Leading the Customer Onboarding team to maintain compliance with relevant AML laws and regulations.
  • Designing, reviewing, and updating internal processes to ensure operational efficiency.
  • Supporting the team in reviewing complex cases, critical issues, and assessing the need for escalation.
  • Assuming responsibility as the Money Laundering Reporting Officer (MLRO) for one or more countries.
  • Enabling digital transformation and automation of customer onboarding processes.